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EDMOND PROPERTIES LIMITED

Learn more about EDMOND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

EDMOND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00625225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.07
dissolution date: 2014.03.17
last member list: 2008.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.04
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.05.27
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.05.27
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.05.27
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.07.21
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.07.21
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2013
Form type: 4.68
Date: 2013.12.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2013
Form type: 4.68
Date: 2013.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012
Form type: 4.68
Date: 2012.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010
Form type: 4.68
Date: 2011.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009
Form type: 4.68
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, THE CLOCK HOUSE, FROGMOOR, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DL
Form type: 287
Date: 2009.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.20

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Company directors and board members:

AMIT LAKHANI (dissolve)
Secretary, ACCOUNTANT, 2000.03.10 - 2014.03.17
THE GATE HOUSE BARKHAM ROAD , WOKINGHAM
RG41 4TG, BERKSHIRE
NIGEL HARBOROUGH BRUNSKILL (dissolve)
Director, LAND BUYER, 1995.07.14 - 2014.03.17
RUTLAND HOUSE MAIN STREET , HAROME
YO62 5JE, YORKSHIRE
AMIT LAKHANI (dissolve)
Director, ACCOUNTANT, 2000.03.10 - 2014.03.17
THE GATE HOUSE BARKHAM ROAD , WOKINGHAM
RG41 4TG, BERKSHIRE
RICHARD FREDERICK REYNOLDS (dissolve)
Director, CONSTRUCTION DIRECTOR, 2003.06.20 - 2014.03.17
115 BLANCHLAND CIRCLE MONKSTON , MILTON KEYNES
MK10 9DR, BUCKINGHAMSHIRE
ERIC HOWARD BENSON (dissolve)
Secretary, 1991.06.17 - 1996.03.29
38 THORNWICK AVENUE WILLERBY , HULL
HU10 6LP, NORTH HUMBERSIDE
KEVIN PAUL FOLEY (dissolve)
Secretary, 1999.05.31 - 2000.03.10
18 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
IAN MARTYN FRISBY (dissolve)
Secretary, 1995.09.22 - 1996.03.31
6 RENNISHAW WAY LINKS VIEW , NORTHAMPTON
NN2 7NE, NORTHAMPTONSHIRE
RICHARD DAVID HOOKE (dissolve)
Secretary, 1996.03.29 - 1999.05.31
6 FISHER CLOSE WILLERBY , HULL
HU10 6HA
JOHN ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.17 - 1997.12.31
MIDDLE MEADOW 19 MAIN STREET KIRKBURN , DRIFFIELD
YO25 9DU
RICHARD LESLIE CHALCRAFT (dissolve)
Director, 1992.10.23 - 1997.09.30
LEGGATS 25 HIGH STREET FLORE , NORTHAMPTON
NN7 4LL, NORTHAMPTONSHIRE
DAVID IAN DENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.17 - 1992.10.30
BROXA SWANLAND GARTH N FERRIBY , HULL
HU14 3LL, N HUMBERSIDE
KEVIN PAUL FOLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.12 - 2000.03.10
18 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
GRAHAM HAMILTON MAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.17 - 1992.10.30
34 TOWER HILL DRIVE , HESSLE
HU13 0SL, NORTH HUMBERSIDE
ANDREW WILLIAM NAISH (dissolve)
Director, 1992.10.23 - 1995.04.12
3 THE HAWK HOUSE THE FALCONS FALCON ROAD CLAPHAM JUNCTION , LONDON
SW11 2NN
PATRICIA ROWE (dissolve)
Director, 1992.10.23 - 1995.07.14
REDGARTH 6 NEWGATE STREET , COTTINGHAM
HU16 4DT, NORTH HUMBERSIDE
JONATHAN PETER SPENCER (dissolve)
Director, MANAGING DIRECTOR, 2000.03.10 - 2001.12.31
6 VARSITY ROW , LONDON
SW14 8SA
ALAN HENRY TEAR (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.10.23 - 1995.07.31
67 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE

Companies near to EDMOND PROPERTIES ltd.

Information about the Private Limited Company EDMOND PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data